Neo Capital

Constant cold calling asking to sign up for crypto currencies

Companies house has approx 14 companies named Neo Capital, I have been constantly cold called from 02031371810, the company is based in the Cayman Islands and apart from others people Russian Mr Viacheslav Lebedev seems to have significant control, although this company is classed as dissolved these liars are persistent in cold calling trying to sell Bit coin

Is Neo Capital a scam?
Neo Capital is a scam and a bad service provider as per the report filed on dirtyscam.com. They are not aggressive towards their customer satisfaction and complaint grievance.
Is Neo Capital legit?
First Neo Capital is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by Neo Capital’s consumers?
There is/are 8 review(s) posted about Neo Capital and it indicates that the severity of the scam is High.
Where is Neo Capital located?
Neo Capital is located at s, 71 Shelton St, London WC2H 9FD, UK. You can contact Neo Capital by dialing 02031371810 or visit their website N/A before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by Neo Capital’s customers?
According to the report(s), US $1 was the total loss incurred by Neo Capital’s customers.

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8 reviews on Neo Capital

  1. Clive Jenkins

    Frightening

    Ben Grey a foreign male from Alter Capital toward the end of 2019 was persistently cold calling me 02037456880 this company has a warning from the FCA because they are unregulated and operating a scam, he was trying to coax me into trading at Crex 24 and wanted me to pay money now toward a better future so he says, now he is calling me from 02031371810 this time he is telling me his company is Neo Capital and he has never called me before but is telling me this time trading on Crex 24 is even better and is as good as Coinbase ( I am interested in neither) he could prove no regulator but still decided £150.00 was a good initial investment I questioned his name because he sounded foreign, he said his grandfather was English and his grandmother was a Romanian , please watch out for this company.

  2. Clive jenkins

    Menacing

    Ben Grey a foreign male from Alter Capital toward the end of 2019 was persistently cold calling me 02037456880 this company has a warning from the FCA because they are unregulated and operating a scam, he was trying to coax me into trading at Crex 24 and wanted me to pay money now toward a better future so he says, now he is calling me from 02031371810 this time he is telling me his company is Neo Capital and he has never called me before but is telling me this time trading on Crex 24 is even better and is as good as Coinbase ( I am interested in neither) he could prove no regulator but still decided £150.00 was a good initial investment I questioned his name because he sounded foreign, he said his grandfather was English and his grandmother was a Romanian whore, please watch out for this company

    1. preston Barsdell

      7

      Iv had over 90 something phone calls in 6 weeks from these people, one caller I was trying to tell I was not interested but while I was speaking this person tryed his upmost to speak over me. Iv had calls iv ignored hung up they then redial I hang up they redial. Iv reported the numbers to trading standards, but still get calls, iv blocked them they use another phone. Now I’m getting e/mails saying my deposits been payed and now I just need to get the soft wear, that meens me signing up again. SO now I just ignore them by turning my phone onto silent

  3. Robert Stewart

    Harassment

    Toward the end of 2019 Ben Grey a foreign male from Alter Capital was persistently cold calling me from 02037456880 to England, this company has a warning from the FCA because they are unregulated and operating a scam, he was trying to coax me into trading at Crex 24 and wanted me to Invest toward a better future so he says and his company is going to advise on the best crypto currencies to invest in ! now he is calling me from 02031371810 this time he is telling me his company is Neo Capital and he has never called me before but is telling me this time trading on Crex 24 is even better and is as good as Coinbase ( I am interested in neither) he could prove no regulator but still decided £150.00 was a good initial investment I questioned his name because he sounded foreign, he said his grandfather was English and his grandmother was a Romanian peasant, I believe this person is telling lies and is a thief and is targeting the elderly and vulnerable.please watch out for this company.

  4. Barry Gowdey

    More lies

    Toward the end of 2019 Ben Grey a foreign male from Alter Capital was persistently cold calling me from 02037456880 to England, this company has a warning from the FCA because they are unregulated and operating a scam, he was trying to coax me into trading at Crex 24 and wanted me to Invest toward a better future so he says and his company is going to advise on the best crypto currencies to invest in ! now he is calling me from 02031371810 this time he is telling me his company is Neo Capital and he has never called me before but is telling me this time trading on Crex 24 is even better and is as good as Coinbase ( I am interested in neither) he could prove no regulator but still decided £150.00 was a good initial investment I questioned his name because he sounded foreign, he said his grandfather was English and his grandmother was a Romanian peasant, I believe this person is telling lies and is a thief and is targeting the elderly and vulnerable.please watch out for this company

  5. Hughie

    Thief

    Constant calling from Ben Grey from Neo Capital 02031371810 wanting me to buy into his advising company and invest in Crex24 trading platform this same Ben Grey denies cold calling me from Alter Capital 02037456880 , persistently calling, very argumentative and menacing,please be weary of this company and report,FCA UK has a warning against them.(Alter Capital)

  6. Lenard

    Harassing

    Similar to other comments here, I to have been cold called from Ben Grey at Neo Capital, he was heckling me to invest £150.00 onto an independant trading platform called Crex24 ,the number he was calling from is 02031371810, this same Ben Grey used to call from a company named Alter Capital which is black listed by the FCA financial Conduct Authority for operating unregulated buisness and a scam, the number he then called me from is this one 02037456880, he always has the same sales pitch and wants to promote Crex24, he denies he is the same broken English speaking person, constantly cold calling.

    1. Charles dube Dube

      He is also calling me everyday , his company name changes everytime he calls you , i told to call his family and make them rich and leave me alone. I don’t need money nor to be rich

  7. Robin

    Threats and Scam

    BE AWARE! SCAM!!

    I got a call from them today where a man with bad English (probably indian) tried to con me into investing in bitcoin. The person calling made up three different names as the phone call progressed. He also screamed that he recorded the call and I should be very careful.

    Neo Capital from Austria was it this time. I would strongly advise you to record their phone calls and tell them how you feel about their calls. Do not be afraid if they threaten you with recordings, they cannot do shit as they are the ones who do the scam and they do not really know you.

  8. David Ross

    don't join this investment

    Please detest from investment. During this pandemic I decided to trade with this company due to positive testimonies I’ve heard about them so I decided to trade with them so as to be able to survive with the profit during this pandemic hard times. I’m a truck driver in-between. So I gave them a call and fortunately they picked up we discussed for couple of hours and I was convinced so I put in about €27000:00 hoping I was going to get my profit in a number of days. Trading was going well and profit kept going up on a daily basis until I decided to make a withdrawal request. It was immediately declined I thought they had a bad server and I felt I should wait until after 24 hours but at this time the situation got worse because I couldn’t access my account again at this time well after several calls and texts no solution was found by them. I spoke with my cousin about it and he recommended we hired an attorney but the attorney made us understand that in situations like this only a recovery agent could help so he referred us to recoverybase and we laid our complaint to them I’m glad surprisingly they were able to help even though I wasn’t able to get back my bonuses but I at least got back my main investment money back. I decided to share my experience here so other people won’t fall victim you can render assistance from recoverybase1 via gmail. I hope they help you out too if you’ve fallen a victim.

Reviews:8
Reported Loss :1 $
Severity of Scam :High
Reported by : Anonymous
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